Company Information
CIN
Status
Date of Incorporation
28 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,365,000
Authorised Capital
20,000,000
Directors
Vishnu Shankar Gurav
Director
over 28 years ago
over 28 years ago
Lav Kumar Vadehra
Director
over 40 years ago
over 40 years ago
Past Directors
Omprakash Bansilal Sood
Director
over 44 years ago
over 44 years ago
Charges
01 March 1982
The Maharashtra State Financial Corporation
12 Lak
01 March 1982
The Maharashtra State Financial Corporation
0
01 March 1982
The Maharashtra State Financial Corporation
0
01 March 1982
The Maharashtra State Financial Corporation
0
Documents
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Form 66-26032018_signed
Form 23AC-26032018_signed
Form 20B-26032018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Optional Attachment-(1)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
Evidence of cessation-200411.PDF
Form 32-200411-210311.PDF
FormSchV-191010 for the FY ending on-310310.OCT
Form66-131010 for the FY ending on-310310.OCT
Form23AC-131010 for the FY ending on-310310.OCT
FormSchV-081009 for the FY ending on-310309.OCT
